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DUCKFORD LIMITED

Company number 06607510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2024 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2023 LIQ01 Declaration of solvency
25 May 2023 AD01 Registered office address changed from 30 Circus Mews Bath BA1 2PW England to 2 the Crescent Taunton Somerset TA1 4EA on 25 May 2023
25 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-09
25 May 2023 600 Appointment of a voluntary liquidator
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from 1 Walcot Gate Walcot Gate Walcot Street Bath BA1 5UG England to 30 Circus Mews Bath BA1 2PW on 15 December 2021
28 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
21 Jun 2021 AD03 Register(s) moved to registered inspection location 1 Walcot Gate Bath BA1 5UG
21 Jun 2021 AD02 Register inspection address has been changed from 339 Two Mile Hill Road Bristol BS15 1AN England to 1 Walcot Gate Bath BA1 5UG
11 May 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CH01 Director's details changed for Ms Sonia Daniela Parsons on 15 March 2021
16 Mar 2021 CH01 Director's details changed for Ms Sonia Daniela Parsons on 15 March 2021
16 Mar 2021 PSC04 Change of details for Ms Sonia Daniela Parsons as a person with significant control on 15 March 2021
20 Nov 2020 TM02 Termination of appointment of Paul David Whybrew as a secretary on 16 November 2020
20 Nov 2020 AP03 Appointment of Mr Anthony Chandler as a secretary on 16 November 2020
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
07 Jun 2018 CH01 Director's details changed for Ms Sonia Daniela Parsons on 7 June 2018
07 Jun 2018 AD04 Register(s) moved to registered office address 1 Walcot Gate Walcot Gate Walcot Street Bath BA1 5UG